Coming out in the wash

 An insurance company cheque is much sought after by a criminal with ill-gotten gains to launder. Totally clean and with an insurer’s name to give it some provenance, it can be spent without worry.


To continue reading...

You need to sign in to use this feature. If you don’t have an Insurance Post account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: